Now that you have registered with the Financial Intelligence Centre as an accountable institution, the next crucial step is to implement a Risk Management Program (RMCP) in alignment with the Act. To facilitate this process for accounting, legal, and property practitioners within your firms, I have meticulously developed comprehensive RMCP Hubs containing the RMCP along with all necessary annexures. Additionally, I have developed a specialised risk rating methodology tailored to suit the needs of these practitioners.

It is imperative that this RMCP is customised for your firm and effectively rolled out to all employees. Therefore, it is essential that all partners and compliance officers in your firms, who will be responsible for implementing the RMCP, thoroughly understand the process and how to tailor it accordingly. Equally important is grasping the intricacies of the risk rating methodology which I have designed

I invite you to join me for a workshop where I will guide you step by step through the RMCP, explaining precisely how to tailor and implement it within your firm.

During the workshop, I will also outline the daily tasks of compliance officers and the processes that must be followed regularly.

By the end of the workshop, you will have your RMCP tailored for your firm, equipped with the knowledge of exactly what steps to take.

Please be advised that the workshop will be centered around the Probeta RMCP Hub and methodology.